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ABS ELECTROTEKHNIKA LLC

Sanctioned entity

ABS ELECTROTEKHNIKA LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABS ELECTROTEKHNIKA LLC · OOO АБС ЭЛЕКТРОТЕХНИКА · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРОТЕХНИКА"				[sources]
Other name	Limited Liability Company ABS Electrotechnics				[sources]
Incorporation date	2003-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`71015494`				[sources]
INN	`2127328438`				[sources]
KPP	`213001001`				[sources]
OGRN	`1032127016107`				[sources]
Previous name	Volzhski Elektroshchit LLC				[sources]
Registration number	`1032127016107`				[sources]
Tax Number	`2127328438`				[sources]
Address	Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428020				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИСЛАВОВИЧ СУШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-30	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	100	2012-12-28	-
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-2127328438 · ua-nazk-company-11415 · ofac-45353

For experts: raw data explorer

Factsheet Data sources

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